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Broag Limited

Broag Limited is a dissolved company incorporated on 25 January 1946 with the registered office located in Warwick, Warwickshire. Broag Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 9 August 2025 (2 months ago)
Was 79 years old at the time of dissolution
Following liquidation
Company No
00403664
Private limited company
Age
79 years
Incorporated 25 January 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 13 years
Telephone
01189783434
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Managing Director • British • Lives in England • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 9 Aug 2025
Voluntary Liquidator Appointed
2 Years Ago on 1 Nov 2023
Declaration of Solvency
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Mrs Vikki Hall Appointed
4 Years Ago on 29 Sep 2021
Tanya Russell Resigned
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2023
Declaration of solvency
Submitted on 16 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 27 Jul 2022
Repayment History
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